About

Registered Number: 04584379
Date of Incorporation: 07/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Kings Farm Narrow Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SD

 

Founded in 2002, Alexander Accessories Ltd have registered office in Loughborough. We don't currently know the number of employees at the company. The companies directors are Linville-sibley, Luke, Mason, Julia Marian, Mason, Antony Ashmore, Mason, Julia Marian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINVILLE-SIBLEY, Luke 31 May 2020 - 1
MASON, Antony Ashmore 07 November 2002 31 May 2020 1
MASON, Julia Marian 13 February 2019 31 May 2020 1
Secretary Name Appointed Resigned Total Appointments
MASON, Julia Marian 07 November 2002 31 May 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 15 April 2019
AP01 - Appointment of director 13 February 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 12 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 29 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 21 December 2006
353 - Register of members 21 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 19 December 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2002
225 - Change of Accounting Reference Date 02 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.